TILNEY FUNDING LIMITED
Overview
| Company Name | TILNEY FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05337509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TILNEY FUNDING LIMITED?
- (7415) /
Where is TILNEY FUNDING LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILNEY FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1198 LIMITED | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for TILNEY FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TILNEY FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2012 | 3 pages | 4.68 | ||||||||||
Termination of appointment of Joerg Friedrich Modersohn as a director on Oct 03, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1NY on Oct 14, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Jun 23, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Zoe Whatmore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Ian Lewis Bennett on Jul 06, 2010 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Ian Lewis Bennett as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for Zoe Victoria Whatmore on Mar 16, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TILNEY FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| BENNETT, Ian Lewis | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Chartered Accountant | 152455200001 | ||||
| NORBURY, John Douglas | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | England | British | Stockbroker | 8083120003 | ||||
| WETHERELL, David Robert | Secretary | Copley Manor Road Thornton Hough L63 1JB Wirral Merseyside | British | 41582480001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| CAMPBELL, David Alistair | Director | 2 Riverdale Road TW1 2BS Twickenham Middlesex | British | Managing Director | 60653150003 | |||||
| COURT, Robert Leonard | Director | Southdown House Southdown Road Shawford SO21 2BX Winchester Hampshire | England | British | Chartered Surveyor | 7767540001 | ||||
| MODERSOHN, Joerg Friedrich | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Other | Bank Executive | 136313410001 | |||||
| WEBSTER, David Stephen | Director | 25 Barton Road CH47 1HJ Hoylake Merseyside | United Kingdom | British | Chartered Accountant | 83843470001 | ||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | Chartered Accountant | 163197030001 | ||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Does TILNEY FUNDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 2005 Delivered On Apr 06, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor the the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TILNEY FUNDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0